Financial Crimes Associate

Who you are

You are a detail-oriented individual with a keen interest in financial crimes and fraud detection. You thrive in a fast-paced environment and are eager to learn about the intricacies of financial systems and blockchain technology. Your analytical skills allow you to assess situations critically and make informed decisions based on the data presented to you. You understand the importance of compliance and are committed to upholding the highest standards of integrity in your work. You are a team player who enjoys collaborating with others to achieve common goals and are excited about the opportunity to contribute to a growing financial crimes team.

Desirable

Experience or coursework related to finance, compliance, or risk management would be beneficial. Familiarity with blockchain technology and its applications in finance is a plus, as is any exposure to fraud detection tools or methodologies. You are adaptable and open to feedback, always looking for ways to improve your skills and knowledge in the field.

What you'll do

As a Financial Crimes Associate, you will be responsible for the real-time management of alerts related to potential suspicious activities. You will work closely with investigators to review escalations from various business lines, determining whether fraud is potentially occurring. Your role will involve analyzing data and trends to identify patterns that may indicate fraudulent behavior. You will also assist in developing and implementing strategies to mitigate risks associated with financial crimes. Collaboration with other departments will be key, as you will need to communicate findings and recommendations effectively. You will participate in ongoing training and development opportunities to enhance your understanding of financial crimes and the technologies used to combat them.

What we offer

Figure offers a dynamic work environment where innovation is at the forefront of our mission. You will have the opportunity to work with cutting-edge technology in the blockchain space, contributing to projects that are reshaping the financial landscape. We provide a supportive team culture that encourages professional growth and development. Our hybrid work model allows for flexibility, enabling you to balance your professional and personal life effectively. We are committed to fostering an inclusive workplace where diverse perspectives are valued and encouraged. Join us in our mission to transform capital markets and make a meaningful impact in the world of finance.